6. M/S/A (9,0,0) to elect Elise
Denlinger as the IAS committee representative for the new Faculty Senate
Committee on IAS Progression.

7. Our first order of business will be to
provide guidelines for what goes into an IAS progression portfolio. We can
look at Faculty Promotion Guidelines as a starting point for what IAS will put
in their promotion packets. A short list of items is provided in our March
23 minutes (4.c.). The due date for completion of this list is Sept. 30,
2007. The appeals process will also be addressed – maybe the current faculty
committee in the Senate can address IAS as well.